HomeMy WebLinkAboutMinutes_Special Meeting_10/24/2012 MINUTES
VILLAGE OF TEQUESTA
VILLAGE COUNCIL SPECIAL MEETING
OCTOBER 24, 2012
CALL TO ORDER AND ROLL CALL
The meeting was called to order by Mayor Tom Paterno at 5:47 p.m. A roll call was
taken by Village Clerk Lori McWilliams. Present were: Mayor Tom Patemo, Vice Mayor
Vince Arena, Council Member Abby Brennan, Council Member Steve Okun and Council
Member Frank D'Ambra. Also in attendance were: Village Manager Michael R. Couzzo,
Jr., Attomey Keith Davis, Village Clerk McWilliams and Department Heads.
Approve Agenda
1. ORDINANCE 15-12, FIRST READING An Ordinance of the Village Council of
the Village of Tequesta, Florida, Annexing There (3) Parcels of Real Property
Comprising a Total of 0.7278 Acres, More or Less, Located at 19578 U.S.
Highway 1, 19590 U.S. Highway 1, and 19600 U.S. Highway 1, as More
Particularly Described Herein; and Additionally Annexing those Portions of U.S.
Highway #1, Inlet Court, Palm Court and the Easterly Right of Way Buffer
Adjacent Thereto; Providing that the Subject Parcels and Rights of Way are
hereby Annexed Pursuant to Sec. 171.0413, Florida Statutes and Sec. 4.02 of
the Village of Tequesta Charter
Attorney Davis read the title of Ordinance 15 -12 into the record.
Mayor Paterno opened the public hearing to Council for comments; there being none he
opened the hearing to the public. There being no public comment the public hearing
was closed.
MOTION; Vice -Mayor Arena moved approval of Ordinance 15-12, seconded by Council
Member Okun; motion carried unanimously 5-0.
2. Update on Jupiter Inlet Colony Fire - Rescue Agreement Status
Village Manager Couzzo provided an update regarding a scheduled meeting with the
Jupiter Inlet Colony (JIC) Mayor on October 25, 2012.
Council discussion included the next logical steps, determining JIC's bottom line,
County services going over the bridge, time being a factor, and information gathering.
Council directed the Manager to continue to gather information and to report back.
Minutes — Special Council Meeting 10/24/12
Page 2
ADJOURNMENT Council Member Brennan moved to adjourn the meeting; seconded
by Council Member Okun. The motion to adjourn carried unanimously 5 -0; therefore,
the meeting was adjourned at 5.47 p.m.
Re pectfully submitted,
Lori McWilliams, MMC
Village Clerk
Note These summary minutes are prepared in compliance with 286.011 F.S. and are
not verbatim transcripts of the meeting. A verbatim audio record is available from the
Office of the Village Clerk. All referenced attachments are on file in the Village Clerk's
office.